RICHARDSON OILS UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 07/12/237 December 2023 | Appointment of Mr Joseph Noel Kenny as a director on 2023-11-28 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 29/12/2229 December 2022 | Cessation of Laurence Joseph Goodman as a person with significant control on 2021-09-02 |
| 29/12/2229 December 2022 | Notification of a person with significant control statement |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEHAN |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/04/1830 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15 |
| 18/12/1518 December 2015 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/12/1518 December 2015 | FORM OF ASSENT TO RE-REGISTRATION |
| 18/12/1518 December 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/1518 December 2015 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 |
| 25/10/1225 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | DISS40 (DISS40(SOAD)) |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/10 |
| 01/04/111 April 2011 | FIRST GAZETTE |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HESKIN / 14/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEHAN / 14/10/2010 |
| 11/01/1011 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON GLASGOW G76 7HU |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED ROBERT BEHAN |
| 10/07/0910 July 2009 | CURREXT FROM 31/10/2009 TO 28/03/2010 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VINCENT IGOE |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK IGOE |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN IGOE |
| 10/07/0910 July 2009 | SECRETARY APPOINTED JOHN MCLAUGHLIN |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED NORMAN HESKIN |
| 06/11/086 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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